1
12STAY LIMITED - now
RWJ TECHNOLOGY SOLUTIONS LTD
- 2022-12-07
10633494 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (2 parents)
Officer
2022-01-01 ~ 2022-03-01
IIF 15 - Director → ME
2022-03-01 ~ 2022-06-01
IIF 16 - Director → ME
2
989 CONSULTING LTD
08764313 09119307, SC688246, 08864095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Bennerley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2014-02-13
IIF 24 - Director → ME
3
989 PARTNERS LLP
OC389017 OC452977, OC396440, OC326892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Bennerley Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2013-11-28
IIF 10 - LLP Designated Member → ME
4
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARDGILLAN ADVISORY LIMITED
- now 09335017 20-22 Wenlock Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 34 - Has significant influence or control → OE
7
CAVENDISH FORBES CONSULTING LIMITED
- 2015-10-04
08084251 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Has significant influence or control → OE
8
BELL HOWLEY GROUP LIMITED
- now 07558515BH PROFESSIONAL SERVICE GROUP LIMITED
- 2015-09-10
07558515 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-13
IIF 42 - Ownership of shares – 75% or more → OE
2019-05-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
BELL HOWLEY PERROTTON LLP
- now OC353525 53 Davis Street Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2018-11-01
IIF 36 - Has significant influence or control → OE
2019-01-01 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
10
BH CORPORATE SOLUTIONS LIMITED
- now 08033182B&H MANAGEMENT CONSULTANCY LIMITED
- 2012-06-21
08033182 1 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 18 - Director → ME
11
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-01-15
IIF 9 - LLP Designated Member → ME
12
1 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
13
BHP TAX & LEGAL ADVISORY LTD
- 2025-02-11
15240401 53 Davies Street Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
14
BHW FINANCIAL SERVICES LIMITED
- now 07494037BHC WEALTH MANAGEMENT LTD
- 2011-08-11
07494037 Rose Cottage Leighton Road, Northall, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-17 ~ 2012-06-08
IIF 29 - Director → ME
15
CERNO PROFESSIONAL SERVICES LIMITED
08544007 Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2014-08-27
IIF 12 - Director → ME
16
2 The Square, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ 2015-07-08
IIF 23 - Director → ME
17
Units Scf 1&2 South Core, Western International Market Hayes Road, Southall
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2014-02-13
IIF 17 - Director → ME
18
Marchamont House, 116 High Street, Egham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-02-01 ~ 2014-04-01
IIF 28 - Director → ME
19
HARLECH CAPITAL ADVISORS LIMITED
08176079 Faireacres Bonseys Lane, Chobham, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ 2015-02-01
IIF 22 - Director → ME
20
INCENTIVE MANAGEMENT LIMITED
- now 08204538BH ASSET PROTECTION LIMITED
- 2013-02-22
08204538 1 Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 19 - Director → ME
21
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
20 Hartswood Road, Stamford Brook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2024-02-24
IIF 2 - Director → ME
23
NEPTUNE ADMINISTRATION SERVICES LLP
OC394049 C/o Bell Howley Llp (neptune Admin Services Llp) Deacon House, St Mary's Court, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROGRESSION BUSINESS SERVICES LTD
07033011 32 Burwood Park Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2018-04-02
IIF 21 - Director → ME
25
PROPERTY INVESTMENT PROFESSIONALS LTD
12490030 Meadow House Blakeney Road, Hindringham, Fakenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ 2020-11-05
IIF 7 - Director → ME
Person with significant control
2020-02-28 ~ 2020-11-05
IIF 32 - Has significant influence or control over the trustees of a trust → OE
26
Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-01-01 ~ 2022-06-01
IIF 14 - Director → ME
27
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Receiver Action Corporate (5 parents)
Officer
2022-01-01 ~ 2022-06-01
IIF 13 - Director → ME
28
RWJ SA SOLUTIONS LTD
13193595 13591178, 07583942, 14449538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office Suite 3, Shrieves Walk, Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ 2022-03-01
IIF 20 - Director → ME
29
TRIBUTUM CORPORATE SERVICES LIMITED
- now 07192383 20-22 Wenlock Road, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-03-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE